Company Information

CIN
U51909WB2010PTC144757
Status
Date of Incorporation
31 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,200,000
Authorised Capital
15,000,000

Directors

Abhishek Jhunjhunwala
Abhishek Jhunjhunwala
Director/Designated Partner
for over 14 years
Reema Jhunjhunwala
Reema Jhunjhunwala
Director/Designated Partner
for about 2 years

Past Directors

Charges

8 Crore
25 January 2017
Axis Bank Limited
7 Crore
20 December 2010
Allahabad Bank
5 Crore
31 August 2022
Canara Bank
8 Crore
31 August 2022
Canara Bank
0
25 January 2017
Axis Bank Limited
0
20 December 2010
Allahabad Bank
0
31 August 2022
Canara Bank
0
25 January 2017
Axis Bank Limited
0
20 December 2010
Allahabad Bank
0

Documents

Form DPT-3-22092020-signed
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form DPT-3-18052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form AOC-4(XBRL)-06112019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
List of share holders, debenture holders;-02112017
Copy of MGT-8-02112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112017
Form MGT-7-02112017_signed

Frequently Asked Questions

When was the Arshia global tradecom private limited incorporated?

The Arshia global tradecom private limited was incorporated with ROC on 31 March 2010 as .

Where has the Arshia global tradecom private limited been incorporated?

The company was incorporated in Kolkata with registration number 144757.

What is the E-filing status of the company?

The status of Arshia global tradecom private limited is Active.

Number of Key Management personnel of the Arshia global tradecom private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Arshia global tradecom private limited?

The appointed directors in the company are:

  • Reema jhunjhunwala
  • Abhishek jhunjhunwala